Duarte — 2025-05-27

#A Order of Business 12

A.\nMotion to read all Resolutions and Ordinances presented for consideration by Title\nonly and waive further reading (CC/HA/FA)

#B Order of Business 12

B.\nApprove absence(s) of City Councilmember(s) from the City Council meeting

#C Order of Business 12

C.\nApproval of Minutes - May 13, 2025 Regular Meeting (CC/HA/FA)\nRecommended Action: Approve the minutes of May 13, 2025.

#D Order of Business 12

D.\nApproval of Warrants - May 27, 2025. (CC/HA/FA)\nRecommended Action: Approve the warrants of May 27, 2025.

#E Order of Business 12

E.\nMonthly Financial Report\nRecommended Action: Receive and File the Monthly Financial Report for the month\nof March 2025.

#F Order of Business 12

F.\nPublic Safety Department Update\nRecommended Action: Receive and File the Public Safety Department Update.

#G Order of Business 12

G.\nResolution to approve Fiscal Year 2025-26 SB1 Funding: The Road Repair and\nAccountability Act of 2017 Project List\nRecommended Action: Adopt Resolution No. 25-10, setting forth the project list for\nFiscal Year 2025-26 funded by SB1: The Road Repair and Accountability Act of 2017.

#H Order of Business 12

H.\nMIG extension for Design Services of the Teen Center Outdoor Boxing Patio\nRecommended Action: Authorize the City Manager to execute the Addendum to the\nProfessional Services Agreement with MIG for design services of the Teen Center\nOutdoor Boxing Patio.

#I Order of Business 12

I.\nGANN Appropriation Limit\nRecommended Action: Adopt by title only, Resolution No. 25-11, a Resolution of the\nCity Council of the City of Duarte, California Establishing an Appropriations Limit\nPursuant to the Provisions of Article XIII B of the California Constitution.

#J Order of Business 12

J.\nNotice of Completion for the 2025 Windstorm Concrete Repairs Project to FS\nContractors, Inc.\nRecommended Action: Accept the project as complete in the amount of $144,682.50.

#K Order of Business 12

K.\nSet hearing for Landscape and Lighting District Engineer's Report\nRecommended Action: Adopt Resolution 25-12 to Set Public Hearing for June 24,\n2025.

#L Order of Business 12

L.\nMemorandum - City Council Conference Attendance\nRecommended Action: Approve City Councilmember attendance to upcoming\nconferences.

#A Order of Business 16

A.\nMemorandum - Approval of City Council Expenses\nRecommended Action: Discuss and approve or deny Mayor Garcia’s request for a\ndeviation from the Expense Reimbursement Policy.

#A Order of Business 9

A.\nRecognition of the Duarte Youth Athletic Club for an Undefeated Season

#B Order of Business 9

B.\nRecognition of Maryvale as California Nonprofit of the Year

#C Order of Business 9

C.\nPublic Safety Department Update

#D Order of Business 9

D.\nSoCal Gas presentation on Rule 1111 & 1121\nANNOUNCEMENTS OF UPCOMING COMMUNITY EVENTS